| Name: | BETA BIONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2022 (2 years ago) |
| Entity Number: | 6660941 |
| ZIP code: | 12210 |
| County: | Livingston |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BETA BIONICS, INC. |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 300 Baker Ave, Suite 301, Concord, MA, United States, 01742 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| SEAN SAINT | Chief Executive Officer | 11 HUGHES, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-12-27 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2024-11-07 | 2024-12-27 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2022-12-05 | 2024-11-07 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-12-05 | 2024-11-07 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227003287 | 2024-12-27 | BIENNIAL STATEMENT | 2024-12-27 |
| 241107003167 | 2024-10-23 | CERTIFICATE OF AMENDMENT | 2024-10-23 |
| 221205003660 | 2022-12-05 | APPLICATION OF AUTHORITY | 2022-12-05 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
